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Name

Victoria's Secret UK Limited
Address
C/O Teneo Financial Advisory Limited 156 Great Charles Street
Queensway
Birmingham
B3 3HN
VAT ID no VAT ID available
Company No. 07279467 Show on Companies House
Company Register StatusDissolved
Incorporation Date9 June 2010
AccountsFULL
last accounts made up to 2 February 2019
Sector (SIC)68209 - Rental and operating of own or leased real estate
Previous Names
  • NEW Bond Street Properties LTD
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB L Brands, Inc. Status: Active Notified: 23/07/2020 Companies House Number: 00933796 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB International Retail Uk Limited Status: Ceased Notified: 03/05/2020 Ceased: 23/07/2020 Companies House Number: 10528411 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Intimate Brands Management Limited Status: Ceased Notified: 22/12/2016 Ceased: 03/05/2020 Companies House Number: 07698730 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Abogado Nominees Limited, London, United Kingdom Status: Active Notified: 09/06/2010 Role: Secretary Nationality: British
    Faber, Timothy James Columbus, Oh, United States Status: Active Notified: 09/06/2010 Date of Birth: 10/1961 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American
    Helvie, Todd Gregory Columbus, Oh 43230 Status: Active Notified: 11/07/2011 Date of Birth: 07/1963 Occupation: Tax Executive Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag GB Intimate Apparel Retail UK Limited Status: Ceased Notified: 28/08/2020 Ceased: 18/10/2020 Companies House Number: 12845078 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •